Search Results

• MISSING GEORGIA BANK DIRECTOR INDICTED FOR BANK FRAUD
  D. DURHAM 7/11/12 FIRST ASSISTANT UNITED STATES ATTORNEY (912) 201-2547
  URL: https://oig.federalreserve.gov/releases/Price_I...
• ALLEGED FRAUD SCHEME AIMED TO SECURE BAILOUT FUNDS
  E. Moyer. Bekkedam and Hartline, with others, formed NOVA Bank in 2002...$2,750,000 fine, five years supervised release, and a $500 special assessment
  URL: https://oig.federalreserve.gov/releases/Press_R...
• Executive Summary: The Board Can Strengthen Controls Over Its Academic Assistance Program
  MO-B-023 Executive Summary, 2018-MO-B-023, December 12, 2018 The Board
  URL: https://oig.federalreserve.gov/reports/board-ac...
• Executive Summary: Opportunities Exist to Increase Employees' Willingness to Share Their Views About Large Financial Institution Supervision Activities
  SR-B-014 November 14, 2016 Purpose and Approach We initiated our evaluation...policies2 • determine whether there are adequate channels for System decisionmakers
  URL: https://oig.federalreserve.gov/reports/board-em...
• Executive Summary: The Board Can Enhance Its Cybersecurity Supervision Approach in the Areas of Third-Party Service Provider Oversight, Resource Management, and Information Sharing
  IT-B-009 April 17, 2017 Purpose The Office of Inspector General conducted...2) the current examination practices for financial market utilities and
  URL: https://oig.federalreserve.gov/reports/board-cy...
• Board Should Enhance Compliance with Small Entity Compliance Guide Requirements Contained in the Small Business Regulatory Enforcement Fairness Act of 1996
  AE-B-008 July 1, 2013 Purpose Our evaluation assessed the compliance of...a)(6) of SBREFA, as amended. Management concurred with our recommendations
  URL: https://oig.federalreserve.gov/reports/FRB_SBRE...
• 2015 List of Major Management Challenges for the Board
  2 2 Ensuring an Effective Information Security Program 3 3 Continuing ...2 Board of Governors September 30, 2015 The Board faces challenges in
  URL: https://oig.federalreserve.gov/reports/board-ma...
• Executive Summary: Evaluation of the Board's Implementation of Splunk
  IT-B-019R, November 5, 2018 Evaluation of the Board's Implementation of...IT-B-019R
  URL: https://oig.federalreserve.gov/reports/board-sp...
• The OIG's List of Major Management Challenges for the Board
  2 Human capital 3 3 Board governance 5 4 Capital improvement projects ...2 maps our ongoing and planned work related to the major management challenges
  URL: https://oig.federalreserve.gov/reports/board-ma...
• Executive Summary: The Board Can Strengthen Information Technology Governance
  IT-B-020, November 5, 2018 The Board Can Strengthen Information Technology...IT-B-020
  URL: https://oig.federalreserve.gov/reports/board-in...